ENNIS TRACK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENNIS TRACK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENNIS TRACK LIMITED was incorporated 11 years ago on 11/07/2012 and has the registered number: 08139362. The accounts status is DORMANT.
ENNIS TRACK LIMITED was incorporated 11 years ago on 11/07/2012 and has the registered number: 08139362. The accounts status is DORMANT.
ENNIS TRACK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2022 | 25/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OBS 24 LLP | Corporate Director | 2012-07-11 | CURRENT | ||
MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2012-09-07 | CURRENT |
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2012-07-11 UNTIL 2023-01-25 | RESIGNED | ||
MR JAMIE CONSTABLE | Secretary | 2012-07-11 UNTIL 2019-08-15 | RESIGNED | ||
LPE SERVICES LIMITED | Corporate Secretary | 2012-07-11 UNTIL 2018-02-08 | RESIGNED | ||
MISS SARAH MARIE STALEY | Jul 1980 | British | Director | 2012-07-11 UNTIL 2012-09-07 | RESIGNED |
MR PETER WARD | Secretary | 2012-07-11 UNTIL 2019-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rcapital Nominees Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jamie Christopher Constable | 2016-04-06 | 10/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Peter Martin Ward | 2016-04-06 | 1/1960 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-29 | 31-07-2022 | 1 equity |
Ennis Track Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-05-07 | 31-07-2021 | £1 equity |